DOSSIERS / OKOLLINE
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Company dossier

OKOLLINE

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880149877 · 880149877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
OKOLLINE
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880149877
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dissolved
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Real-estate civil company (SCI)
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2019-12-27
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32 AV DE LA BEDOYERE, 92380 GARCHES
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
IGRESAShared officer / director · 5 share thisINVESTECShared officer / director · 5 share thisILOUETShared officer / director · 5 share thisSAMAKEUR MHShared officer / director · 5 share thisILOUETShared registered address · 6 share thisEXPORT AND SERVICES INTERNATIONALShared registered address · 6 share thisASERGIShared registered address · 6 share thisIGRESAShared registered address · 6 share thisMLC CONSULTINGShared registered address · 6 share thisARTPROShared officer / director · 11 share thisVIRBACShared officer / director · 11 share thisCREA NEGOCEShared officer / director · 11 share thisCOLOR' IShared officer / director · 11 share thisSCI P2LMShared officer / director · 11 share thisARTEIS DEVELOPPEMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-880149877/network.

People with significant control

3 people
NameRoleFromSource
ILOUETMembre du directoire—France registry
MARIE-HELENE DANIELE DICKPrésident—France registry
PIERRE MADELPUECHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100